Hutcheson Properties Limited was incorporated on 21 Dec 2015 and issued a number of 9429042120988. This registered LTD company has been managed by 2 directors: Donald George Mattson - an active director whose contract began on 21 Dec 2015,
Cornelis Leenman - an active director whose contract began on 21 Dec 2015.
According to the BizDb database (updated on 26 Apr 2024), the company uses 2 addresses: 15 Hazel Terrace, Otumoetai, Tauranga, 3110 (physical address),
78 First Avenue, Tauranga, Tauranga, 3110 (registered address),
15 Hazel Terrace, Otumoetai, Tauranga, 3110 (service address).
Up until 16 Jun 2022, Hutcheson Properties Limited had been using 35 May Street, Mount Maunganui, Mount Maunganui as their physical address.
A total of 1000 shares are allotted to 5 groups (7 shareholders in total). When considering the first group, 10 shares are held by 1 entity, namely:
Mattson, Donald George (a director) located at Otumoetai, Tauranga postcode 3110.
Then there is a group that consists of 3 shareholders, holds 48 per cent shares (exactly 480 shares) and includes
The May Street Trustee Co Limited - located at Tauranga, Tauranga,
Mattson, Faye - located at Otumoetai, Tauranga,
Mattson, Donald George - located at Otumoetai, Tauranga.
The 3rd share allotment (250 shares, 25%) belongs to 1 entity, namely:
Nishiyama, Michie, located at Otumoetai, Tauranga (an individual). Hutcheson Properties Limited is categorised as "Investment - commercial property" (business classification L671230).
Previous addresses
Address #1: 35 May Street, Mount Maunganui, Mount Maunganui, 3116 New Zealand
Physical & registered address used from 09 Nov 2016 to 16 Jun 2022
Address #2: 35 May Street, Mount Maunganui, Mount Maunganui, 3116 New Zealand
Registered & physical address used from 21 Dec 2015 to 09 Nov 2016
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 30 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10 | |||
Director | Mattson, Donald George |
Otumoetai Tauranga 3110 New Zealand |
21 Dec 2015 - |
Shares Allocation #2 Number of Shares: 480 | |||
Entity (NZ Limited Company) | The May Street Trustee Co Limited Shareholder NZBN: 9429037166847 |
Tauranga Tauranga 3110 New Zealand |
21 Dec 2015 - |
Individual | Mattson, Faye |
Otumoetai Tauranga 3110 New Zealand |
21 Dec 2015 - |
Director | Mattson, Donald George |
Otumoetai Tauranga 3110 New Zealand |
21 Dec 2015 - |
Shares Allocation #3 Number of Shares: 250 | |||
Individual | Nishiyama, Michie |
Otumoetai Tauranga 3110 New Zealand |
21 Dec 2015 - |
Shares Allocation #4 Number of Shares: 10 | |||
Individual | Mattson, Faye |
Otumoetai Tauranga 3110 New Zealand |
21 Dec 2015 - |
Shares Allocation #5 Number of Shares: 250 | |||
Director | Leenman, Cornelis |
Otumoetai Tauranga 3110 New Zealand |
21 Dec 2015 - |
Donald George Mattson - Director
Appointment date: 21 Dec 2015
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 21 Dec 2015
Cornelis Leenman - Director
Appointment date: 21 Dec 2015
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 21 Dec 2015
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